DEFAR HOLDINGS LIMITED

Reg. Number:
HE 189368

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/12/06

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DEFAR HOLDINGS LIMITED is registered in Cyprus at 29/12/06 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE189368. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NATALIE SMITH holds the position of Director, ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ holds the position of Director, RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED holds the position of Secretary, ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ\n for\n ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ holds the position of Alternate Director, ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ\n for\n NATALIE SMITH holds the position of Alternate Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: NATALIE SMITH Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ Role: Director Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED Role: Secretary Potentially Affiliated Companies: 66 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ\n for\n ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ Role: Alternate Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ\n for\n NATALIE SMITH Role: Alternate Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

STORVO HOLDINGS LIMITED

HE 176219

Potentially Related to NATALIE SMITH who is Director of STORVO HOLDINGS LIMITED

DEFAR HOLDINGS LIMITED

HE 189368

Potentially Related to NATALIE SMITH who is Director of DEFAR HOLDINGS LIMITED

HE 194836

Potentially Related to NATALIE SMITH who is Director of BIZNUT LIMITED

VINDALE LIMITED

HE 194837

Potentially Related to NATALIE SMITH who is Director of VINDALE LIMITED

HE 196133

Potentially Related to NATALIE SMITH who is Director of ABEQUA LIMITED

SEREPHINA LIMITED

HE 203253

Potentially Related to NATALIE SMITH who is Director of SEREPHINA LIMITED

HE 203271

Potentially Related to NATALIE SMITH who is Director of LAFAEL LIMITED

LOOKFAS LIMITED

HE 203800

Potentially Related to NATALIE SMITH who is Director of LOOKFAS LIMITED

STORIST LIMITED

HE 204850

Potentially Related to NATALIE SMITH who is Director of STORIST LIMITED

HE 204874

Potentially Related to NATALIE SMITH who is Director of SALISH LIMITED

HE 204895

Potentially Related to NATALIE SMITH who is Director of SCITAR LIMITED

HE 204919

Potentially Related to NATALIE SMITH who is Director of HAVELO LIMITED

HE 205290

Potentially Related to NATALIE SMITH who is Director of DIETZE LIMITED

HE 213309

Potentially Related to NATALIE SMITH who is Director of ZERTEC LIMITED

RAVEN RUSSIA ACQUISITION (SOUTHERN) COMPANY (CYPRUS) LIMITED

HE 154233

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of RAVEN RUSSIA ACQUISITION (SOUTHERN) COMPANY (CYPRUS) LIMITED

HE 157956

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of WEBFOG LIMITED

SOMMERTON LIMITED

HE 157959

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of SOMMERTON LIMITED

RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

HE 159420

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

DAMICON HOLDINGS LIMITED

HE 163028

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of DAMICON HOLDINGS LIMITED

RAVEN RUSSIA FINANCE COMPANY (CYPRUS) LIMITED

HE 164153

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of RAVEN RUSSIA FINANCE COMPANY (CYPRUS) LIMITED

LEIFER INVESTMENTS LIMITED

HE 164847

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of LEIFER INVESTMENTS LIMITED

HE 165220

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of PINEY LIMITED

GOLEA HOLDINGS LIMITED

HE 165300

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of GOLEA HOLDINGS LIMITED

BEGUR HOLDINGS LIMITED

HE 166440

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of BEGUR HOLDINGS LIMITED

DONADIO HOLDINGS LIMITED

HE 166698

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of DONADIO HOLDINGS LIMITED

PADASTRO HOLDINGS LIMITED

HE 166743

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of PADASTRO HOLDINGS LIMITED

TICCINO HOLDINGS LIMITED

HE 166757

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of TICCINO HOLDINGS LIMITED

FOLMEC HOLDINGS LIMITED

HE 167281

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of FOLMEC HOLDINGS LIMITED

ESTEPONA PROPERTIES LIMITED

HE 170544

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of ESTEPONA PROPERTIES LIMITED

BARBATE LIMITED

HE 170546

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of BARBATE LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument